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1.
| Borrowing Policy | |
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2.
| Code of Conduct (Effective from April 01, 2023) | |
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3.
| Code of Conduct for Board of Directors and Senior Management (Effective from April 01, 2023) | |
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4.
| Corporate Governance Framework (Effective from April 01, 2023- Last Amended on October 07, 2024) | |
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5.
| Distribution Policy (Effective from April 01, 2024- Last Amended on August 05, 2025) | |
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6.
| Materiality Policy (Effective from April 01, 2023) | |
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7.
| Nomination & Remuneration Policy (Effective from April 01, 2023) | |
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8.
| Policy for Familiarization Programmes for Independent Directors (Effective from April 01, 2023) | |
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9.
| Policy for Unclaimed Distribution of PGInvIT (Effective from March 01, 2024- Last Amended on August 05, 2025) | |
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10.
| Policy on Appointment of Auditor and Valuer (Effective from April 01, 2023) | |
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11.
| Policy on diversity of Board of Directors (Effective from October 01, 2023) | |
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12.
| Policy on Related Party Transactions | |
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13.
| Policy on Succession Planning (Effective from April 01, 2023) | |
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14.
| Risk Management Policy (Effective from April 01, 2023) | |
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15.
| Unpublished Price Sensitive Information Policy (Last Amended on August 05, 2025) | |
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16.
| Whistle Blower and Fraud Prevention Policy (Effective from April 01, 2023) | |